btc-e

Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

July 27, 2019

Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC

July 20, 2019

Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research

May 9, 2019

Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia

March 22, 2019

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

November 26, 2018

Binance Freezes WEX Accounts Caught Moving Possibly Stolen Funds

November 1, 2018

Alleged Bitcoin Launderer Alexander Vinnik Questioned by French Investigators, Lawyer Says Charges are ‘Trumped up’

October 1, 2018

Greece Approves BTC-e Admin Alexander Vinnik’s Extradition to Russia

September 5, 2018

Greek Court Agrees to Extradite Alleged Bitcoin Fraudster BTC-e Admin to France

July 14, 2018

Bitcoin Prices Broaches $9,000 on Crypto Exchange WEX; Critics Cry Foul

July 11, 2018

Greek Police Uncover Plot to Murder Alleged Bitcoin Launderer Alexander Vinnik

May 12, 2018

Alleged Bitcoin Launderer and BTC-E Admin Likely to Stand Trial in U.S.

December 13, 2017

Alleged BTC-E Admin’s Extradition Hearing Postponed until December

November 18, 2017

US Secret Service Agent Get 2 Extra Years for Silk Road Bitcoin Theft

November 8, 2017

BTC-e Users’ Funds Stuck in Limbo as Exchange Blames Third Party

October 29, 2017

Alleged Bitcoin Launderer BTC-E Admin’s Legal Future Thrown Into Turmoil

October 15, 2017

Alleged BTC-E Admin and Bitcoin Launderer Will Be Extradited to U.S.

October 4, 2017

Alleged BTC-E CEO Claims Innocence Following Arrest

September 14, 2017

Embattled Bitcoin Exchange BTC-E Back Online, with Limited Availability

September 1, 2017

Embattled Bitcoin Exchange BTC-E Pledges Daily Updates Ahead of September Relaunch

August 30, 2017

BTC-E Offers Users Free Trading for Exchange Issued Debt Tokens

August 14, 2017

BTC-E Claims Alexander Vinnik Was Never Their Admin Employee, Promises to Return Customer Funds

July 31, 2017

Change.org Petition Urges Authorities to Give BTC-E Users Their Money Back

July 30, 2017

BTC-E Domain Seized by Authorities, Alleged Operator Alexander Vinnik Charged by U.S. Grand Jury

July 29, 2017

Google: Ransomware Extortionists Net $25 Million in Two Years, 95% Cashed out through BTC-E

July 27, 2017
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